Search For "private persons"
Six officers of CGST Mumbai booked in bribery case, superintendent among t
Updated : 1 year, 8 months ago IST
CBI arrested three accused including a superintendent of CGST (anti-evasion), mumbai and two private persons during trap for accepting Rs 20 lakh as part bribe amount out of demanded undue advantage of Rs 60 lakh.
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Assam: Four arrested by CBI including two govt officials in bribery case
Updated : 1 year, 10 months ago IST
CBI has arrested four accused including two public servants and two private persons in a Rs 8 lakh bribery case, said a statement from CBI on Saturday.
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Excise Case: Delhi HC denies bail to BRS Leader K Kavitha in CBI and ED ca
Updated : 1 year, 11 months ago IST
The CBI, while opposing the bail plea, stated that the further investigation is at a very crucial stage on certain key aspects, including the involvement of other public servants and private persons as well as to ascertain the flow of the ill-gotten money.
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ED seizes Rs 3.89 crore in raids at 26 places in Punjab in Guava Orchard C
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has seized cash amounting to Rs 3.89 crore and other incriminating materials during searches conducted at 26 residential and business premises related to one Bhupinder Singh and other private persons, along with two Senior IAS officers in Punjab, in relati
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J-K: CBI files chargesheet against 15 accused in case of irregularities in
Updated : 2 years, 4 months ago IST
The Central Bureau of Investigation has filed a charge sheet against 15 accused, including then Assistant Sub Inspector of J&K Police, then Head Constable/Constable of CRPF; then Sepoy of Army; Teacher and private persons, etc in an ongoing investigation of a case related to irregulariti
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CBI files chargesheet against seven accused in gold smuggling case
Updated : 2 years, 5 months ago IST
The Central Bureau of Investigation filed a chargesheet against seven accused, including a Delhi-based private company, its director, the then Superintendent of Customs and private persons, in connection with a gold smuggling case.
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CBI conducts raid in WB, Karnataka in IMPS transaction case worth Rs 820 c
Updated : 2 years, 5 months ago IST
The Central Bureau of Investigation (CBI) on Tuesday conducted searches at around 13 locations including West Bengal and Karnataka the premises of the accused amd others including private persons and bank officials.
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CBI arrests CBFC official for demanding bribe to certify Kannada movie
Updated : 2 years, 6 months ago IST
The Central Bureau of Investigation has arrested a Regional Officer, Central Board of Film Certification, Bangalore and two private persons in an alleged bribery case.
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CBI files two separate cases against railway officials in bribery case
Updated : 2 years, 6 months ago IST
The Central Bureau of Investigation (CBI) has registered two separate cases against ten public servants in Indian Railways, including private persons, on the allegations of irregularities in handling parcels.
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CBI files supplementary chargesheet in scholarship scam in Himachal Prades
Updated : 2 years, 7 months ago IST
The supplementary chargesheet was filed before the Competent Court against ten accused including private persons including directors of educational institutions, employees and officials of the Directorate of Higher Education(DHE) in the Government of Himachal Pradesh.
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CBI arrests 5 for demanding bribe worth Rs 1 lakh from private contractor
Updated : 2 years, 10 months ago IST
The five arrested include the Deputy Chief Engineer, West Central Railway, Habibganj, Bhopal; a Technician, Divisional Office, WCR, Bhopal; a Deputy General Manager (DGM) and Project Director, National Highways Authority of India and two private persons in a bribery case, CBI said in a state
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LG Vinai Saxena terminates 400 private employees employed by Delhi Govt
Updated : 2 years, 10 months ago IST
Services Department had compiled the information received from 23 Departments that have engaged such private persons as specialists. It was observed that the provisions of Reservations for SC/ST/OBC prescribed by the DoPT for reservation in temporary appointments lasting for 45 days or mo
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